STATEMENT OF PROCEEDINGS OF THE BOARD OF
SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
OCTOBER
22, 2019
TUESDAY 9:30
A.M.
1.1 8826 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 11069 SUPERVISOR KAREN SPIEGEL: Appointment of Jeff Girod to the Highgrove Municipal Advisory Council, Second District. [$0]
2.2 11070 SUPERVISOR KAREN SPIEGEL: Appointment of Kathryn Grimble to the Highgrove Municipal Advisory Council, Second District. [$0]
2.3 11072 SUPERVISOR KAREN SPIEGEL: Appointment of Jennifer Grob to the Highgrove Municipal Advisory Council, Second District. [$0]
2.4 11073 SUPERVISOR KAREN SPIEGEL: Appointment of Rachelle Roman to the Highgrove Municipal Advisory Council, Second District. [$0]
2.5 11074 SUPERVISOR KAREN SPIEGEL: Appointment of Cristina Tejeda to the Highgrove Municipal Advisory Council, Second District. [$0]
2.6 11075 SUPERVISOR KAREN SPIEGEL: Appointment of Shannon M. Mead to the Highgrove Municipal Advisory Council, Second District. [$0]
2.7 11076 SUPERVISOR KAREN SPIEGEL: Appointment of Ismael Tejeda to the Highgrove Municipal Advisory Council, Second District. [$0]
2.8 11066 SUPERVISOR CHUCK WASHINGTON: Reappointment of Jay Baker and Gregory W. Muir to County Service Area 149 Advisory Committee, Third District. [$0]
2.9 8797 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.10 11032 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts. [$0]
2.11 11034 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0] (APPROVED AS RECOMM.)
2.12 11035 CLERK OF THE BOARD: 2020 Board of Supervisors Meeting Schedule. [$0]
2.13 9085 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code of the Riverside County Transportation Commission, All Districts. [$0]
2.14 10926 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code of the Jurupa Community Services District, District 2. [$0]
2.15 11014 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for Rancho California Water District; District 3. [$0]
2.16 11016 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for Perris Union High School District; District 5. [$0]
2.17 11021 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for Mt. San Jacinto Community College District 3. [$0]
2.18 11002 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Parcel Map 37277, a Schedule "E" Subdivision in the Temescal Canyon area. District 1. [Applicant Fees 100%]
3.1 11049 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Studio 395 Foundation and the District Attorney Crime Prevention Foundation. [$8,500 – General Fund 100%] (4/5 Vote Required)
3.2 11144 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Civil Air Patrol, Squadron 45, March AFB; Family Services Association; and the Fox Riverside Theater Foundation. [$3,000 – General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.3 11033 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Salvation Army, Jurupa Valley High School Theatre Company, City of Eastvale and Eastvale Chamber of Commerce. [$8,000.00 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.4 11048 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Boys & Girls Club of Southwest County. [$3,500 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.5 11030 AGRICULTURAL COMMISSIONER: Grant Agreement No. 19-0288-000-SA with California Department of Food and Agriculture for the Retail Egg Inspection Program effective July 1, 2019 through June 30, 2020. All Districts. [$33,648 - 100% State Funds]
3.6 11031 AGRICULTURAL COMMISSIONER: Grant Agreement No. 19-0282-000-SA with California Department of Food and Agriculture for the Egg Quality Control Program effective July 1, 2019 through June 30, 2020, All Districts. [$39,902 - 100% State Funds]
3.7 11044 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)
3.8 10936 DISTRICT ATTORNEY: Approve Submission of Grant Application Documents in Support of the Grant Application for the California Governor's Office of Emergency Services (Cal OES), Human Trafficking Advocacy (HA) Program for FY 2019-2020 and Authorize the Chairman of the Board and the Assistant District Attorney to Sign. All Districts. [$0] (APPROVED AS RECOMM.)
3.9 10417 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of the License Agreement with Banning Sportsman Club, Inc., 250 Mias Canyon, Banning, Probation Department, 2-Year License, District 5, CEQA Exempt, [$5,036] 100% General Fund. (Clerk to File Notice of Exemption)
3.10 10650 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Information Technology Air Conditioning Maintenance Service Contract – Approval of Notice of Completion for ACCO Engineered Systems, Inc., Districts 1 and 2. [$13,046 - Riverside County Information Technology Funds - 100%] (Clerk to Record Notice of Completion)
3.11 10146 ECONOMIC DEVELOPMENT AGENCY (EDA)/TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Resolution No. 2019-146, Authorization to Convey Fee Simple Interests in Real Property located in the San Jacinto area, County of Riverside (Assessor’s Parcel Numbers 430-110-017, 430-110-018, 430-070-017, 430-070-018, and 430-140-009) by Quitclaim Deed to the Riverside County Flood Control and Water Conservation District, CEQA Exempt, District 3; [$0] (Clerk of the Board to File Notice of Exemption) (4/5 Vote Required)
3.12 10997 FIRE DEPARTMENT: Introduction of Ordinance No. 787.9 to adopt as amended, revised and supplemented the 2019 California Fire Code and find it exempt from CEQA.; All Districts. [$27,100 total cost] 100% General Fund.
3.13 11038 FIRE DEPARTMENT: Authorization to accept donation of one (1) 2003 KME 100’ Aerial Ladder Fire Truck from the City of Moreno Valley and Authorize the Purchasing Agent to issue a Purchase Order to Kalmikov Enterprises, Inc., dba Fire Apparatus Solutions for the Aerial Ladder Truck’s overhaul service without seeking competitive bids; District 5; [Total Cost $112,273; up to $11,227 in additional compensation] 48% General Fund, 52% Structural Fire Taxes & Prop 172.
3.14 9914 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve the Second Amended and Restated Agreement, CS-03356-06, with Riverside County Superintendent of Schools for Educational Liaison Services. All Districts; [Total Cost: $315,335 – Source of Funds: Federal 41%; State 1%; Realignment 58%] (Continued to November 5, 2019)
(CONTINUED TO 11/05/2019 @ 9:00 A.M.)
3.15 9625 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Execute Second Amended and Restated Agreement #CS-03814 with Today's Urban Renewal Network, Inc., to facilitate the Faith in Motion Collaborative through June 30, 2023. All Districts. [Total Cost $0] (APPROVED AS RECOMM.)
3.16 11118 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve the Licensing Solution Provider Agreements with the Licensing Solution Providers (LSP) from November 1, 2019 through October 31, 2021 to Enroll Other Governmental Agencies in Microsoft Enterprise Agreement #8084445, All Districts. [RCIT ISF Contract Revenue]
3.17 11113 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Office of Traffic Safety (OTS), for the Selective Traffic Enforcement Program (STEP) FY19/20-20/21, All Districts. [$1,084,100– 100% Federal Funding] (4/5 Vote Required)
3.18 11111 SHERIFF-CORONER-PA: Ratify and approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Desert Sands Unified School District for the Sheriff's Provision of School Resource Officers (FY19/20); and approve and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9129 submitted herewith. District 4. [$331,130 - School Services Law Enforcement Revenue 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.19 10909 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Mecca Curb Ramp Accessibility Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 4. [$250,000 Total - 100% SB 821]
3.20 10937 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Scott Road Community Facilities District No. 05-8 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between Woodside 05S LP, City of Menifee, and the County of Riverside associated with Tract No 36788. District 5. [$0] (APPROVED AS RECOMM.)
3.21 10946 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION
DEPARTMENT:
Approval of the Plans and Specifications and Authorization to Advertise
for Bids for the Construction of a Traffic Signal and Safety Lighting Project
at the Intersection of Highway 74 and Sophie Street, Highway 74 Sign Replacement,
and Signal Modification Project Between 7th Street and Hammack Avenue in the
Good Hope Community; CEQA Exempt. District 1. [$449,884 - 100% Local Funds] (Clerk to Advertise)
3.22 10963 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for bid for the Fiscal Year 2019-2020 Curb Ramp Accessibility Project at various locations within Riverside County; CEQA Exempt. Districts 1, 2, and 3. [$1,077,400 - 100% Local Funds] (Clerk to Advertise)
3.23 10975 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of a Traffic Signal at the Intersection of 42nd Avenue and Adams Street in the Community of Bermuda Dunes; CEQA Exempt. District 4. [$473,658 - 100% Local Funds] (Clerk to Advertise)
3.24 10996 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Terramor 83 LLC, and the County of Riverside associated with Lot Nos. 14 through 16, 54 through 56, 71, and 77 through 79 of Tract No. 36593-2, District 1. [$0]
3.25 11065 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Perris for the Dunlap Drive Pavement Rehabilitation project for FY 19/20. District 5. [$102,330 Total - 100% Gas Tax]
3.26 10842 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Emergency Storm Damage Repair Work, De Palma Road Culvert, Cirrus Circle and Silver Stirrup Drive Drainage in the Community of Horsethief Canyon and Community Cleanup in Temescal Valley. Districts 1 and 5. [$0]
3.27 11127 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approve Board Policy F-3, Good Neighbor Policy for Logistics and Warehouse Uses, establishing general policies for the development of logistics and warehouse projects within the unincorporated area of Riverside County. CEQA Exempt. All Districts. [$0]
(CONTINUED TO 11/19/2019 @ 9:00 A.M.)
3.28 10865 TREASURER-TAX COLLECTOR: Renewal of Annual Delegation of Investment Authority to the County Treasurer; Adoption of Ordinance Amendment No. 767.23, an Ordinance of the County of Riverside Amending Ordinance No. 767 Renewing the Delegation of Investment Authority to the County Treasurer; Exempt from CEQA, All Districts. [$0] (APPROVED AS RECOMM.)
(APPROVED AS RECOMM.)
3.30 11172
SUPERVISOR JEFF HEWITT AND SUPERVISOR V. MANUEL PEREZ:
Redistricting of Board of Supervisors Boundaries following of the U.S. Census.
[$0]
(APPROVED AS RECOMM.)
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE
COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 COUNTY
OF RIVERSIDE ASSET LEASING CORPORATION MEETING
6 Industrial
Development Authority Meeting
7 In-Home
Supportive Services Public Authority Meeting
8 Community
Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood
Control and Water Conservation District Meeting
11.1 10580 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Jurupa Valley; Approval of the Specifications and Contract Documents and Authorize to Advertise for Bids for the Jurupa-Pyrite MDP Line A-2, Stage 1, Project No. 1-0-00234-01, CEQA Exempt, District 2. [$0] (Clerk to Advertise)
11.2 11095 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-20, Authorization to Summarily Vacate and Relinquish Riverside County Flood Control District Right of Way in the City of Eastvale, RCFC Parcel 2308-500, Eastvale MDP Line D-3, Project No. 2-0-00308, CEQA Exempt, District 2. [$0] (4/5 Vote Required)
11.3 11096 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-22, Authorization to Summarily Vacate and Relinquish District Right of Way Within the Santa Ana River, in the County of San Bernardino, RCFC Parcels 1010-5 and 1010-6, Santa Ana River, Project No. 1-0-00010, CEQA Exempt, District 2. [$0] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
D. District
(NO BUSINESS)
13
County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
D. District
(NO BUSINESS)
14 Riverside
Community Housing Corp. Meeting
15 Riverside
University Health System Medical Center Governing Board Meeting
15.1 9920 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Agreement for Medical and Surgical Distribution Services Between Medline Industries, Inc. and The County of Riverside, California on behalf of Riverside University Health System for Medical and Surgical Distribution Services for 2 years with two optional, one-year renewals; District: 5. [Total Cost $87,228,000 up to $2,180,700 in additional annual compensation] 100% RUHS Enterprise Funds.
15.2 10815 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Eighth Amendment to the Professional Services Agreement with DVA Renal Healthcare, Inc. for Hemodialysis Treatment Services in the Hospital for one year; All Districts. [Total Cost $4,700,000 - 100% Hospital Enterprise Fund]
16 Public Comment
16.1 Jules
Alexander Borel spoke regarding a real estate
contract and meeting that Supervisor Washington did not attend.
16.2 Brenda
Borel spoke regarding a real estate contract and
meeting that Supervisor Washington did not attend.
16.3 Alexander
Borel spoke regarding a real estate contract.
16.4 Doug
Brenn spoke regarding the failure of the short
term rental ordinance specific to the La Cresta area.
16.5 Edith
Rogers spoke regarding the probate department, real estate fraud and asked
for assistance from the District Attorney and the Board of Supervisors.
16.6 Monica
Mukai spoke regarding the Public Guardianship abuse against Ryan
Morris. (Chairman allowed Greg Priamos,
County Counsel, to make comments.)
17 Comments
/ Presentations
SUPERVISOR WASHINGTON:
· Commented on meeting Borel Family accused him of not attending
· 8th Annual Cops for Kids with Cancer Event
· 9th Annual Joan Sparkman Unity Awards
SUPERVISOR
SPIEGEL:
· Cops for Kids with Cancer Event
· Bowl-a-thon for Muscular Dystrophy
· Reminder for men and women to do self-exams for health
· New voting system
· I-15 SB Scoping meetings
· Census job opportunities
SUPERVISOR HEWITT:
· Recognizing a Hero
· Firestorm: Galaxy Ribbon Cutting Ceremony
· Sandalwood Fire
· Thank you to men and women of all the agencies in Riverside County which assisted with the local fires
· Hispanic Association of Small Businesses 2019 Business Gala
· Moreno Valley Meeting in the Park
· Inland Empire Navy Birthday Ball
· Moreno Valley USD “Flip the Switch” Event
· Salton Sea Enhanced Infrastructure Financing District Board
· California Air Resources Board Signing Celebration
· 2019 Inland Empire Multicultural BizFest
· San Gorgonio Memorial Hospital Foundation 16th annual Event
· 2019 Annual CWDA Conference
SUPERVISOR PEREZ:
· Business Roundtable with Guadalajara Delegation & Coachella Valley and Inland Empire Business Community
· Gala de Mariachi
· Commend Riverside County Fire Department’s immediate response to fire in the Thermal area Tribal land
· Thanked Supervisor Hewitt for attending the Salton Sea meeting
SUPERVISOR SPIEGEL:
· Bills affecting Riverside County and cities and direction to CEO to review all bills and report back to the Board
Board Committee Report / Update
Executive Officer / State Budget Update
· Thanks to County Departments / Employee Campaign BBQ sponsored by Waste Management (Hans Kernkamp)
18 ITEMS
PULLED FOR DISCUSSION
2.12, 3.13, 3.27, 3.30
19.1 10609 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Pursuant to California Government Code Section 53083 and Approval of Loan in the Amount of $150,000 Under the County of Riverside Economic Development Agency Revolving Loan Fund Program; Approval of Loan Agreement between the County of Riverside and J3 Masonry & Concrete, Inc., located at 825 W 9th Street, San Jacinto, in the County of Riverside; District 3, [$150,000] 80% Federal USEDA Grant funds, 20% EDA- Economic Development; CEQA Exempt
19.2 10731 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PURCHASING AND FLEET DEPARTMENT: Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property Located in the City of Jurupa Valley, County of Riverside, California; Adoption of Resolution No. 2019-197, Acceptance of the Highest Bid and Authorization to Sell Real Property Located in the City of Jurupa Valley, County of Riverside, State of California; Approval of Offer and Agreement to Purchase Real Property; Assessor’s Parcel Numbers 179-300-001, 179-300-002, 179-300-003, 179-300-004, 179-300-005, 179-300-006, 179-300-007, 179-300-008, 179-300-009, 179-300-010, 179-300-013, 179-300-014, 179-300-015, 179-300-016, 179-300-017, 179-300-018, 179-300-019, and 179-300-020 CEQA Exempt; District 2, [$49,000 - 100% Sale Proceeds] (Clerk to Post Notice of Exemption) (4/5 Vote Required) (APPROVED RECOMMENDATION “B” TO REJECT BID)
19.3 10530 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: PUBLIC HEARING AND ADOPTION OF ORDINANCE NO. 853.1 AND ORDINANCE NO. 499.15 amending Ordinance No. 853 in its entirety to establish regulations for sidewalk and mobile food truck vending within the public right-of-way, and amending Ordinance No. 499 relating to encroachments in County highways to authorize the issuance of sidewalk vending permits. CEQA Exempt; All Districts. [$25,000 Total Cost - 100% Gas Tax] (APPROVED AS RECOMM.)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
(NO BUSINESS)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF
THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE
DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE
RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY
HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND
COMMUNITY FACILITIES DISTRICTS.
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
11162 A.1 Adrian Vivas v. County of Riverside, et al. (Case No. 5-15-cv-01912-VAP(KKx))
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
11164 B.2 One potential case
11165 B.3 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
11167 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU
NO REPORT OUT
23 1:30 P.M. RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL
CENTER
Governing Board Meeting at Education Building, Magnolia Rooms 26520 Cactus
Avenue, Moreno Valley, CA 92555
Presentation https://vimeo.com/336387949/d142f390e5
The Chairman declared the meeting adjourned in memory of George Wallace Shropshire,
Vijay Kumar Kaushal, Bonnie McQueen Flickinger, Louis Arvickson and
Darrell Wayne Criswell
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors